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CHARTER FURNITURE (1992) LIMITED

Company number 02672667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Nov 1994 88(2)R Ad 28/09/94--------- £ si 700000@1=700000 £ ic 100/700100
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Request DocumentAd 28/09/94--------- £ si 700000@1=700000 £ ic 100/700100
26 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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13 Oct 1994 123 £ nc 1000/701000 28/09/94
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Request Document£ nc 1000/701000 28/09/94
29 Jul 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1993 287 Registered office changed on 16/02/93 from: telegraphic house 36-39 waterfront quay salford quays manchester M5 2XW
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Request DocumentRegistered office changed on 16/02/93 from: telegraphic house 36-39 waterfront quay salford quays manchester M5 2XW
08 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1993 287 Registered office changed on 25/01/93 from: taube house 3 south langworthy road salford manchester M5 2PU
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Request DocumentRegistered office changed on 25/01/93 from: taube house 3 south langworthy road salford manchester M5 2PU
13 Jan 1993 363s Return made up to 02/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 02/01/93; full list of members
09 Nov 1992 287 Registered office changed on 09/11/92 from: stareton kenilworth warwickshire CV8 2LJ
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Request DocumentRegistered office changed on 09/11/92 from: stareton kenilworth warwickshire CV8 2LJ
09 Nov 1992 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
04 Nov 1992 CERTNM Company name changed masteroffice LIMITED\certificate issued on 05/11/92
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Request DocumentCompany name changed masteroffice LIMITED\certificate issued on 05/11/92
01 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 287 Registered office changed on 07/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/92 from: 2 baches street london N1 6UB